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PENHOW NURSERIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penhow Nurseries Limited. The company was founded 23 years ago and was given the registration number 04049385. The firm's registered office is in NETHERWENT, CALDICOT. You can find them at Carrow Hill, St. Brides, Netherwent, Caldicot, Gwent. This company's SIC code is 01300 - Plant propagation.

Company Information

Name:PENHOW NURSERIES LIMITED
Company Number:04049385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01300 - Plant propagation

Office Address & Contact

Registered Address:Carrow Hill, St. Brides, Netherwent, Caldicot, Gwent, NP26 3AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Avondale Road, Pontrhydyrun, Cwmbran, NP44 1UD

Secretary08 August 2000Active
Holiday Home, Lower House, Penhow, Newport, NP26 3AU

Director08 August 2000Active
14 Avondale Road, Cwmbran, NP44 1UD

Director08 August 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary08 August 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director08 August 2000Active

People with Significant Control

Mr David James Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:Welsh
Country of residence:Wales
Address:C/O Penhow Nurseries, Carrow Hill, Caldicot, Wales, NP26 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Marilyn Anne Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:English
Country of residence:United Kingdom
Address:14, Avondale Road, Cwmbran, United Kingdom, NP44 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sidney James Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:United Kingdom
Address:14, Avondale Road, Cwmbran, United Kingdom, NP44 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type micro entity.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type micro entity.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2012-08-08Annual return

Annual return company with made up date full list shareholders.

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2012-05-30Accounts

Accounts with accounts type total exemption small.

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2011-08-09Annual return

Annual return company with made up date full list shareholders.

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